HomeMy WebLinkAboutREAL ESTATE AGENDA 10-11-12Jl Central Contra Costa Sanitary District
Protecting public health and the environment 5019 Imhoff Place, Martinez, CA 94553 -4392
SPECIAL MEETING OF THE
CENTRAL CONTRA COSTA
SANITARY DISTRICT
REAL ESTATE COMMITTEE
Chair Menesini
Member Nejedly
Thursday, October 11, 2012
3:00 p.m.
Executive Conference Room
5019 Imhoff Place
Martinez, California
INFORMATION FOR THE PUBLIC
ADDRESSING THE COMMITTEE ON AN ITEM ON THE AGENDA
BOARD OF DIRECTORS:
JAAIESA NEJEDLY
President
DAVID R WILLIAMS
President Pre) Trm
BARBARA D HOCKETT
MICHAEL R AICGILL
MARIO Af AMENESINI
PHONE: (925) 228 -9500
FAX: (925) 676 -7211
www.centralsan.org
Anyone wishing to address the Committee on an item listed on the agenda will be heard when the Committee
Chair calls for comments from the audience. The Chair may specify the number of minutes each person will be
permitted to speak based on the number of persons wishing to speak and the time available. After the public has
commented, the item is closed to further public comment and brought to the Committee for discussion. There is
no further comment permitted from the audience unless invited by the Committee.
ADDRESSING THE COMMITTEE ON AN ITEM NOT ON THE AGENDA
In accordance with state law, the Committee is prohibited from discussing items not calendared on the agenda.
You may address the Committee on any items not listed on the agenda, and which are within their jurisdiction,
under PUBLIC COMMENTS. Matters brought up which are not on the agenda may be referred to staff for
action or calendared on a future agenda.
AGENDA REPORTS
Supporting materials on Committee agenda items are available for public review at the Reception Desk, 5019
Imhoff Place, Martinez. Reports or information relating to agenda items distributed within 72 hours of the
meeting to a majority of the Committee are also available for public inspection at the Reception Desk. During
the meeting, information and supporting materials are available in the Conference Room.
AMERICANS WITH DISABILITIES ACT
In accordance with the Americans With Disabilities Act and state law, it is the policy of the Central Contra Costa
Sanitary District to offer its public meetings in a manner that is readily accessible to everyone, including those
with disabilities. If you are disabled and require special accommodations to participate, please contact the
Secretary of the District at least 48 hours in advance of the meeting at (925) 229 -7303.
Real Estate Committee
October 11, 2012
Page 2
1. Call Meeting to Order
2. Public Comments
*3. Updated Property List and List of Properties currently being leased with revenues
Staff Recommendation: Receive the lists.
*4. Consider Board policy on leasing of buffer lands in light of recent proposals from non-
profit community groups which do not conform to prior guidelines
a. Pleasant Hill Martinez Soccer Association (PHMSA)
b. CoCo San Sustainable Farm
Staff Recommendation: Discuss and provide input to staff.
*5. Consider proposed lease renewal for County Quarry Products' concrete and asphalt
recycling operation at 5501 Imhoff Drive (APN 159 - 140 -052)
Staff Recommendation: Provide input to staff on the proposed lease renewal
and approve conducting negotiations.
*6. Consider proposed lease extension for County Quarry Products' clean fill operation
on the Kiewit property located off Imhoff Drive (APN 159- 140 -051)
Staff Recommendation: Provide input to staff on the proposed lease extension.
7. Reports and Announcements
8. Suggestions for future agenda items
9. Closed Session
a. Conference with Real Property Negotiators pursuant to Government Code
Section 54956.8:
Property: County Quarry lease of property at 5501 Imhoff Drive, Martinez, CA
(APN 159- 140 -051)
Agency Negotiators: District Counsel Kent Alm; General Manager Ann Farrell
Negotiating Parties: County Quarry
Under Negotiation: Price and Terms
10. Report out of Closed Session
11. Adjournment
* Attachment